by AdrianaAMLP | May 6, 2022
British Virgin Isles replace premier, Andrew Fahie, following arrest on drug smuggling and ML charges. A no-confidence motion in Andrew Fahie, was backed by the overseas territory’s assembly…
by AdrianaAMLP | May 6, 2022
The report provides an overview of illicit drug markets in the EU by the EMCDDA and Europol and takes a broad view of these markets from production and trafficking, to distribution and use. Designed as a series of modules, each focuses on the market for a particular...
by AdrianaAMLP | Apr 11, 2022
The Kinahan Organized Crime Group smuggles deadly narcotics, including cocaine, to Europe, and is a threat to the entire licit economy through its role in international money laundering. Criminal groups like the KOCG prey on the most vulnerable in society…
by AdrianaAMLP | Apr 5, 2022
Seizure data suggest that heroin trafficking through Ukraine has been slowly increasing since the turn of the century, with some larger quantities seized after 2015. Heroin transiting Ukraine is often smuggled from Afghanistan…
by AdrianaAMLP | Mar 1, 2022
NCA investigation results in prosecution of an individual that concealed £5m of cocaine in an electronic shipment. This cocaine would have fuelled exploitation and violence in the UK and we will continue our work with partners to tackle class A drug...
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